Community Safety and Well-Being Advisory CommitteeAgendaMeeting #:1Date:Monday, March 18, 2024Time: 4:00 P.m. - 6:00 P.m.Location:Champlain Room, 110 Laurier Avenue West, and by electronic participationMembers:Monica Armstrong, Tom D'Amico, Brianna Dusome, Vera Etches, Salim Fakirani, Clara Freire, Karen Green, Meseret Haileyesus, Isabelle Jasmin, Claire Kendall, Kevin McHale, Eric Stubbs, and Wendy White Non-voting members:Councillor David Hill and Councillor Rawlson King Eric Pelot, Committee Coordinator(613) 580-2424, ext. 22953, eric.pelot@ottawa.ca1.Notices and meeting information for meeting participants and the public 1.Public Notices French - AC Hybrid.pdf2.Public Notices English - AC Hybrid.pdfMembers of Committee and Council, City staff, media and the general public may join the meeting with this link:Zoom webinar ID: 872 7363 2618Those who require a telephone number to call into the Zoom meeting may contact the committee coordinator.Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.Accessible formats and communication supports are available, upon request.The deadline to register to speak by phone or email, or submit written comments or visual presentations is 2 pm on the day of the meeting.2.Declarations of Interest 3.Office of the City Clerk 3.1Adoption of the Community Safety and Well-Being Advisory Committee Procedure By-law and Mandatory Policies for Advisory Committees 1.Report - CSWBAC Rules, Policies and Procedures.pdf2.Document 1 English – CSWBAC Procedure By-law.pdf3.Document 1 French – CSWBAC Procedure By-law.pdf4.Document 2 English – CSWBAC Policies for land, employees, procurement.pdf5.Document 2 French – CSWBAC Policies for land, employees, procurement.pdf6.Document 3 English – CSWBAC Rules during election period.pdf7.Document 3 French – CSWBAC Rules during election period.pdfFile No. ACS2024-OCC-CCS-0026 – City-wideReport recommendations That, as set out in the Advisory Body Review report (ACS2023-OCC-GEN-0008), approved by City Council on July 12, 2023, the Community Safety and Well-Being Advisory Committee approve: The Community Safety and Well-Being Advisory Committee Procedure By-law (Document 1); The Policies for sale and disposition of land, hiring of employees and procurement of goods and services (Document 2); The Rules and procedures regarding the use of resources during the election campaign period (Document 3). 4.Committee Items 4.1Election of Chair and Vice-Chair Recommendation That the Community Safety and Well-Being Advisory Committee elect a Chair and Vice-Chair for the 2022-2026 Term of Council.4.22024 Meeting Schedule – Community Safety and Well-Being Advisory Committee 1.CSWBAC Schedule 2024.pdfRecommendation That the Community Safety and Well-Being Advisory Committee confirm the 2024 meeting schedule.5.Community and Social Services Department 5.1Poverty Reduction Strategy Recommendation That the Community Safety and Well-Being Advisory Committee receive the update for information.5.2Update on Priorities for the Community Safety and Well-Being Advisory Committee Recommendation That the Community Safety and Well-Being Advisory Committee receive the update for information.6.In Camera Items 7.Notices of Motions (For Consideration at Subsequent Meeting) 8.Inquiries 9.Other Business 10.Adjournment Next Meeting: to be determined.No Item Selected This item has no attachments.1.Public Notices French - AC Hybrid.pdf2.Public Notices English - AC Hybrid.pdf1.Report - CSWBAC Rules, Policies and Procedures.pdf2.Document 1 English – CSWBAC Procedure By-law.pdf3.Document 1 French – CSWBAC Procedure By-law.pdf4.Document 2 English – CSWBAC Policies for land, employees, procurement.pdf5.Document 2 French – CSWBAC Policies for land, employees, procurement.pdf6.Document 3 English – CSWBAC Rules during election period.pdf7.Document 3 French – CSWBAC Rules during election period.pdf1.CSWBAC Schedule 2024.pdf